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EASYNET LIMITED

Company number 02954343

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Feb 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
24 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	363s	Return made up to 17/07/96; change of members	View PDF Return made up to 17/07/96; change of members - link opens in a new window - 7 pages (7 pages)
29 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
15 Feb 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
15 Feb 1996	88(2)R	Ad 26/01/96--------- £ si 304425@1=304425 £ ic 11677/316102	View PDF Ad 26/01/96--------- £ si 304425@1=304425 £ ic 11677/316102 - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	123	£ nc 25000/350000 26/01/96	View PDF £ nc 25000/350000 26/01/96 - link opens in a new window - 1 page (1 page)
06 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 1218@1=1218 £ ic 10459/11677	View PDF Ad 01/12/95--------- £ si 1218@1=1218 £ ic 10459/11677 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	88(2)R	Ad 19/10/95--------- £ si 500@1=500 £ ic 9959/10459	View PDF Ad 19/10/95--------- £ si 500@1=500 £ ic 9959/10459 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	88(2)R	Ad 19/08/95--------- £ si 1000@1=1000 £ ic 8959/9959	View PDF Ad 19/08/95--------- £ si 1000@1=1000 £ ic 8959/9959 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	363a	Return made up to 31/07/95; full list of members	View PDF Return made up to 31/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Jun 1995	88(2)R	Ad 05/06/95--------- £ si 960@1=960 £ ic 7999/8959	View PDF Ad 05/06/95--------- £ si 960@1=960 £ ic 7999/8959 - link opens in a new window - 2 pages (2 pages)
17 May 1995	225(1)	Accounting reference date extended from 31/08 to 31/12	View PDF Accounting reference date extended from 31/08 to 31/12 - link opens in a new window - 1 page (1 page)

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